Who owns ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ?

No ownership or control links for ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ's risk level?

ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ appear across sources?

ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ

Name: ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ, Person, CY

ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ
- G.C. FX GLOBAL CUSTOM CARE PERFORMANCE· Director· via Cyprus DRCOR
- P.M. KYRIACOU TRADING· Director· via Cyprus DRCOR
- UNICARE (CHEMICALS) LIMITED· Director· via Cyprus DRCOR
- LOHAR CONSULTANCY SERVICES LIMITED· Director· via Cyprus DRCOR
- BLUE GRASS (CLEANING SOLUTIONS ) LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLUE GRASS (CLEANING SOLUTIONS ) LTD
Also holds roles at 2 other companies
- ΗΡΑΚΛΗΣ ΓΛΥΚΗΣSecretary
- ΗΡΑΚΛΗΣ ΓΛΥΚΗΣDirector
●
G.C. FX GLOBAL CUSTOM CARE PERFORMANCE
Also holds roles at 3 other companies
- GOLDENBURG GROUP LTDOwner
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥSecretary
- ΗΡΑΚΛΗΣ ΓΛΥΚΗΣDirector
●
LOHAR CONSULTANCY SERVICES LIMITED
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
- ΛΟΙΖΟΣ ΧΑΡΑΚΗΣSecretary
- ΛΟΙΖΟΣ ΧΑΡΑΚΗΣDirector
●
P.M. KYRIACOU TRADING
Also holds roles at 3 other companies
- ΠΑΜΠΟΣ ΚΥΡΙΑΚΟΥOwner
- ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣSecretary
- ΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
●
UNICARE (CHEMICALS) LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥSecretary

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ?: No ownership or control links for ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ's risk level?: ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ appear across sources?: ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΛΕΥΤΕΡΗΣ ΧΑΡΑΚΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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